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No Surat 04.004/KOKA-IND/IV/2024
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 04.001/KOKA-IND/IV/2024 , Tanggal 03 April 2024
PerihalRAPAT UMUM PEMEGANG SAHAM LUAR BIASA , dengan ini perseroan mengumumkan bahwa RUPS
yang rencananya akan dilaksanakan pada tanggal 19 April 2024 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 PERGANTIAN INTERNAL AUDIT
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
PT Koka Indonesia Tbk.
Jl. Sultan Iskandar Muda, No. 7, Lt. 3
Telepon : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id
Nama Pengirim Michael Albert Massie
Jabatan Direktur Operasional
Tanggal dan Waktu 16-04-2024 10:38
Lampiran 1. 20240416 PEMBATALAN RUPSLB KOKA 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Koka Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Koka Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 04.004/KOKA-IND/IV/2024
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 04.001/KOKA-IND/IV/2024 , dated 03 April 2024
with the subject ofRAPAT UMUM PEMEGANG SAHAM LUAR BIASA , the Company has announced
originally planned for 19 April 2024
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 PERGANTIAN INTERNAL AUDIT
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
PT Koka Indonesia Tbk.
Jl. Sultan Iskandar Muda, No. 7, Lt. 3
Phone : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id
Sender Name Michael Albert Massie
Function Direktur Operasional
Date and Time 16-04-2024 10:38
Attachment 1. 20240416 PEMBATALAN RUPSLB KOKA 2024.pdf
This is an official document of PT Koka Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Koka Indonesia Tbk. is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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